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Chen et al v. U.S. Bank National Association et al

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Case Number:

2:15-cv-00850

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Nature of Suit:

Securities/Commodities

Judge:

Magistrate Judge Brooke C. Wells

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May 23, 2016
US Bank Must Face Fraud Claims, EB-5 Investors Say

A group of Chinese investors told a Utah federal judge Friday that U.S. Bank NA must face their suit seeking a refund of investments after the federal government denied their job-creator visa applications, saying their claims are specific enough to avoid dismissal.
April 13, 2016
US Bank, Miner Want EB-5 Investors' Suit Tossed Or Moved

U.S. Bank NA and an Idaho mining company on Tuesday asked a Utah federal judge to throw out a suit by a group of Chinese investors who demanded their investments be refunded when the federal government denied their job-creator visa applications, saying the allegations have hardly any link to Utah.
December 04, 2015
US Bank Gave Money To Fraudsters, EB-5 Investors Say

A group of Chinese citizens seeking visas under an immigrant investor program sued U.S. Bank NA and an Idaho gold mining company in Utah federal court Thursday, saying the companies should have returned millions of dollars in investment money after the investors' visa applications were denied.